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EAGLE STRATEGIC PROPERTY LIMITED

Company number 04899928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 10/02/04--------- £ si 744168@1=744168 £ ic 8848199/9592367
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 10/02/04--------- £ si 6894088@1=6894088 £ ic 1954111/8848199
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 10/02/04--------- £ si 250000@1=250000 £ ic 1704111/1954111
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 10/02/04--------- £ si 390169@1=390169 £ ic 1313942/1704111
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 10/02/04--------- £ si 1313941@1=1313941 £ ic 1/1313942
19 Mar 2004 CERTNM Company name changed eagle strategic land LIMITED\certificate issued on 19/03/04
18 Mar 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub/div 27/02/04
17 Mar 2004 122 S-div 27/02/04
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New director appointed
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 312B high street orpington BR6 0NG
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned